The Company Management Board is not aware of any other agreements which might result in future changes in the proportions of the shares held by the existing shareholders, except for the staff incentive plans presented in the ’Other information’ section of this report.
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GRI 2-6
The shares of the Company have been quoted at Warsaw Stock Exchange since 16 January 1996, under the ISINPLKETY000011 code, in the sector of non-ferrous metals metallurgy. Since 4 August 2022 the shares of the Company are quoted within the WIG20 and WIG20TR indexes, and also belong to the WIGdiv, WIG-ESG, MSCI Poland IMI 25/50. As at the date of this report publication, there were the total of 9,650,152 shares of Grupa Kęty S.A. issued, of the nominal value of PLN 2.50 each.
The Company does not have a strategic investor in the sector. The main shareholders are Open Pension Funds [OFE], holding jointly over 50% of votes in the General Meeting.
A list of the Company shareholders with over 5% share in the Company equity and in the total number of votes at the AGM as at the date of publishing this and previous interim report is presented in the table below.
| Number of shares as at the date of the latest interim report publication (18.10.2023) | Percentage of share capital and total number of votes | Number of shares as at the date of the this interim report publication (21.03.2024) |
Percentage of share capital and total number of votes | |
| Allianz Polska OFE | 1,676,763 | 17.38% | 1,626,277* | 16.85% |
| Nationale-Nederlanden OFE | 1,520,987 | 15.76% | 1,504,853* | 15.59% |
| Generali OFE | 888,498 | 9.21% | 784,074* | 8.12% |
| OFE PZU ZŁOTA JESIEŃ | 857,849 | 8.89% | 860,515* | 8.92% |
| Vienna OFE | 639,883 | 6.63% | 627,891* | 6.51% |
| Others | 4,066,172 | 42.13% | 4,246,542 | 44.00% |
| Total | 9,650,152 | 100.00% | 9,650,152 | 100.00% |
*Data presented based on OFE reports regarding the annual assets structure as at 29/12/2023.
On 7 November 2023, the Management Board of Grupa KĘTY S.A. received a notification from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. that as a result of selling the shares of Grupa KĘTY S.A. in a transaction at the Warsaw Stock Exchange on 30 October 2023, Nationale-Nederlande OFE reduced the number of the Company shares held and the number of votes at the Company General Meeting by 2 p.p.
In the period from the disclosure of the latest interim report, i.e. 18 October 2023, to the date of publication of this interim report there were no other changes in the ownership structure of major stakes of the Company shares that those referred to above.
As at the balance-sheet date and the date of this report publications, the persons managing Grupa KĘTY S.A. and their related companies held 237,984 ordinary bearer shares of Grupa KĘTY S.A., which represents 2.47% of shares and votes in the General Meeting.
To the best knowledge of the Company Management Board, in 2023 and by the date of preparing this report, there were concluded no agreements that would result in future changes in the proportions of the shares held by the existing shareholders.